Global City Holdings
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02

Jul

Current report No. 30/2008 dated 1 July 2008: Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of Cinema City International N.V.

 

The Board of Managing Directors of Cinema City International N.V. with its corporate seat in Amsterdam, the Netherlands (the “Company”) informs that the following shareholders held at least 5% of voting rights at the Annual General Meeting of Shareholders of Cinema City International N.V. („AGM”) held on June 30, 2008 in Rotterdam:
 

Shareholder
Number of shares held
Number of voting rights
Percentage of votes exercised at the AGM
Percentage of the total number of voting rights in the Company
ING Otwarty Fundusz Emerytalny with its corporate seat in Warsaw
2,798,065
2,798,065
7.2%
5.3%
I.T. International Theatres Limited with its corporate seat in Herzlia Pituach, Izrael,
32,709,996
32,709,996
84.3%
64.4%

 
 
Legal grounds: Art.70.3 of the Act on Public Offerings and Conditions Governing the Introduction of Financial Instrument to Organised Trading System and Public Companies
 
Signatures of persons authorized to represent the Company:
Nissim Nisan Cohen, proxy